PI

PATRIZIA INFRASTRUCTURE LTD

Active

Company number 06035691

London, England · Incorporated 21 December 2006

24 Endell Street, London, WC2H 9HQ, England

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,000,000
Shares allotted
200,000,000
Latest round
29 April 2022

Company history

Previous company names

AE CAPITAL ADVISERS LIMITED · 21 December 2006 – 23 June 2014

WHITEHELM CAPITAL LIMITED · 23 June 2014 – 2 February 2022

Company overview

PATRIZIA INFRASTRUCTURE LTD is an active private limited company incorporated on 21 December 2006 and registered in England and Wales. It has changed its name 2 times, most recently from WHITEHELM CAPITAL LIMITED on 23 June 2014. Its registered office is at 24 Endell Street, London, WC2H 9HQ, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Patrizia Se, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MATTHEWS, Graham John (appointed 21 December 2006), WITHERS, Gary Nigel (appointed 1 May 2018) and MUIR, James Mitchell (appointed 1 February 2022). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 10 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 December 2025. The next is due by 3 January 2027. 143 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PATRIZIA PTY LTD (100.0%)
Total shares
615,451,000
Nominal value
£6,154,510.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 615,451,000 GBP £6,154,510.000
Total 615,451,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PATRIZIA PTY LTD ORDINARY 615,451,000 100.00% 615,451,000 100.00%
Total 615,451,000 100% 615,451,000 100%

Officers

MJ
MUIR, James Mitchell
Director
1 February 2022
WG
WITHERS, Gary Nigel
Director
1 May 2018
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
21 January 2011
MG
MATTHEWS, Graham John
Director
21 December 2006
GS
GREEN, Simon James
Director · Resigned
2 July 2019
DB
DUC BINH BANH, Richard
Director · Resigned
4 March 2019
MJ
MUNCE, James
Director · Resigned
20 November 2018
HC
HALES, Catherine Maree
Director · Resigned
16 December 2016
PP
PETERS, Phillip William
Director · Resigned
17 April 2015
WG
WITHERS, Gary Nigel
Director · Resigned
17 September 2014
MC
MCALLISTER, Craig Donald
Director · Resigned
16 September 2013
SD
STANLEY, Damian Philip
Director · Resigned
16 September 2013
BS
BURNS, Stephen John
Director · Resigned
20 December 2012
BT
BUSCOMBE, Toby Simon
Director · Resigned
19 December 2008
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
21 December 2006
JP
JILEK, Patrick Joseph
Director · Resigned
21 December 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
21 December 2006
AA
AUSTIN, Alexander John
Director · Resigned
21 December 2006
CD
CHESSELL, David Christopher
Director · Resigned
21 December 2006

Persons with significant control

PS
Patrizia Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

6 funding rounds
29 April 2022
ORDINARY · 200,000,000 shares allotted
£2,000,000
26 June 2020
Shares allotted · 0 shares allotted
—
2 September 2019
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
13 February 2017
Shares allotted · 0 shares allotted
—
22 July 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 200,000,000 shares)
£2,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
13 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Certificate Change Of Name Company
Change Of Name
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Capital Allotment Shares
Capital
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Resolution
Resolution
20 September 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Capital Allotment Shares
Capital
28 September 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Resolution
Resolution
15 March 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
23 September 2014 View
Certificate Change Of Name Company
Change Of Name
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Resolution
Resolution
8 August 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 April 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Move Registers To Sail Company
Address
1 March 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Small
Accounts
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Change Sail Address Company
Address
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Accounts With Accounts Type Small
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Small
Accounts
26 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Small
Accounts
10 December 2008 View
Legacy
Annual Return
22 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Accounts
27 November 2007 View
Legacy
Capital
27 November 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Incorporation Company
Incorporation
21 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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